AENEAN EST, TOO

Wholesale of a wide range of goods without any specification

BIN 031240000568
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201811 532 ₸186 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ullina, 404

Locality

Almaty

About TOO «AENEAN EST» — BIN 031240000568

Last registry change: 15.02.2021

AENEAN EST, TOO was registered on 01.12.2003. In 2018, estimated annual revenue was 11 532 ₸ and tax payments totaled 186 ₸.

Limited liability partnership «AENEAN EST»: registration details and status

Limited liability partnership «AENEAN EST» (BIN 031240000568) has the status “Ликвидация”; dissolution date — 15.02.2021. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 404, Apt 11, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «AENEAN EST»

The head of TOO «AENEAN EST» is Iskakov Ajdyn Gabidenovich.

Verification of TOO «AENEAN EST» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AENEAN EST» are available in the full Statsnet report. All the data to verify TOO «AENEAN EST» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

Similar companies10